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		into the incidents during the matches v Bolton Res.
		It was noted that no action was taken in
		the case of Birch. Potts was reprimanded, and
WARNING NOTICE 	the club endered to past warning notice to
		the spectators. The club to pay ten pounds
		towards the costs of the Commission, and Potts
		to pay five pounds.

Presentation		It was noted that the Presentation
Dinner 95	Dinner would take place on Monday Dec. 13th
		at Bellefield.
			Agreed that the players be taken to
		see the Wolves v Harved game on Monday next.
			It was reported that Farrall had a 
		suspected cartilage, and Rea had hunt his knee
		Rankin was not yet fit to play and J. Farrelly
		was to be X-Rayed for indigestion.

Correspondence 		A letter was read from the Football
(FOOTBALL LEAGUE) League expressing displeasure for releasing four
		players from a League match to play for Eire.
		It was also noted that the Football League were
		to express their views to the Eire F. A.

Lancs & Cheshire	It was agreed to donate five guineas
Boys Golf Ch. 	towards the cost of providing a trophy for
		this competition.

Mr. E. Green		It was agreed to seek permission
	95	to present a pain of Binoculars to the
		Chairman, Mr. E. Green to Mark his 42 year
		as a Director of the club. The cost to be
		in the region sixty pounds.

Director Away		To Chesterfield:- Mr. E. Green

Next Meeting		Tuesday Dec. 14th at 4 pm.

					Confirmed as correct
						E. Green
						Chairman
							14.12.54